1
Goodbard House, Goodbard House, 15 Infirmary Street, Leeds, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 1 - Director → ME
2
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
GLOBAL PV TRADING & FINANCING LIMITED
07563946 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 25 - Director → ME
4
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Woodington House Woodington Road, East Wellow, Romsey, England
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2020-04-21
IIF 48 - Director → ME
7
HYPERION SOLAR INVESTMENTS LIMITED
12133906 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 5 - Director → ME
8
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
IRES ENERGY INVESTMENTS LIMITED
10380370 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
NARISUN ENERGY INVESTMENTS LIMITED
10380104 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
1 Kings Avenue, London
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 2 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-22 ~ now
IIF 42 - Director → ME
13
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
SUNEL DEVELOPMENTS AND INVESTMENTS LIMITED
11380804 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-24 ~ 2019-05-02
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 14 - Director → ME
21
The Stables, 3b Wilson Street, London, England
Active Corporate (2 parents)
Person with significant control
2023-11-15 ~ now
IIF 40 - Has significant influence or control → OE
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-19 ~ dissolved
IIF 49 - Director → ME
23
35 Berkeley Square, Berkeley Suite, Mayfair, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
SUSIN ENERGY INVESTMENTS LIMITED
10380110 393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
THEIA SOLAR INVESTMENTS LIMITED
12133826 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 34 - Has significant influence or control → OE
27
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
393 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE